December 20, 2022 at 4:30 PM - Regular Full Board Meeting
| Agenda |
|---|
|
A. Call to Order
|
|
B. Roll call of commissioners
|
|
C. Invocation
|
|
D. Pledge of Allegiance to the Flag of the United States of America.
|
|
E. Additions/Deletions to Agenda and Approval of Agenda
|
|
E.1.
|
|
F. Approval of the Agenda
|
|
G. Brief public comment
The Board welcomes all public input and appreciates adherence to the time limits established. Each period shall be limited to one 3 minute comment per period. |
|
H. Consideration to Commence the Public Hearing for the Brownfield Plan for the Commercial Property located at 7900, 7990, and 7996 N. Alger Rd., Alma, Michigan Presently Known as Hazel, Inc., Alma Michigan Hotel Project.
|
|
H.1. 7900, 7990, and 7996 N. Alger Road, Alma, Michigan, presently known as Hazel, Inc., Alma Michigan Hotel Project.
Attachments:
()
|
|
H.2. Discussion.
|
|
H.3. Public Comment.
|
|
H.4. Consideration to adjourn the public Hearing.
|
|
I. Consideration to adopt Resolution Approving Brownfield Plan for 7900, 7990, and 7996 N. Alger Road, Alma, Michigan, presently known as Hazel, Inc., Alma Michigan Hotel Project.
|
|
J. Consideration of Consent Calendar: Board Minutes, Communications and recommendations from committees.
|
|
J.1. Commissions Minutes of December 6, 2022.
Attachments:
()
|
|
J.2. Communications.
|
|
J.2.a. ARP Funds update from the City of St. Louis.
Attachments:
()
|
|
J.2.b. EightCAP, Inc Meeting minutes from September 23, 2022.
Attachments:
()
|
|
J.2.c. Gratiot County Road Commission Minutes.
Attachments:
()
|
|
J.2.d. Gratiot County Veterans Affairs Minutes.
Attachments:
()
|
|
J.2.e. Gratiot County Drain Notices.
Attachments:
()
|
|
J.2.f. Pine River Township notice of Public Hearing.
Attachments:
()
|
|
J.2.g. ARP Project List.
Attachments:
()
|
|
J.3. Other County Resolutions.
Attachments:
()
|
|
K. Administrator's report.
|
|
K.1. Monthly Reports.
Attachments:
()
|
|
L. Commissioner Committee Reports.
|
|
M. Consideration of New Business.
|
|
M.1. Health Department Grant- Liz Braddock.
Attachments:
()
|
|
M.2. Meeder Investments- Mike Kloack.
Attachments:
()
|
|
M.3. Policies and Procedures- Chris Oosterhoff.
|
|
M.3.a. Memo- Policy update.
Attachments:
()
|
|
M.3.b. Gratiot County Uniform Grant guidance.
Attachments:
()
|
|
M.4. Consideration to appoint EightCAP board members, Commissioner Smith and Bunting Delegates, Jennifer Cook and Michele Ringle as Delegates respectively, for a 2 year term.
Attachments:
()
|
|
M.5. Consideration to appoint Commission on Aging, open seats District 1 and District 3, partial term ending December 31, 2024.
Attachments:
()
|
|
M.6. Consideration to appoint Commission on Aging Member at Large, term ending December 31, 2024. Two vacant seats. Schemes lives in District 5 and Weaver lives in District 4.
Attachments:
()
|
|
M.7. Consideration to appoint Planning commission, three, 3 year terms, ending December 31, 2025. Karla Childers and David Justin, expire at the end of the year, and we have one vacant spot.
Attachments:
()
|
|
M.8. Consideration to appoint Parks and Recreation board member from the Planning Commission, this seat is vacant.
Attachments:
()
|
|
M.9. Consideration to appoint Parks and Recreation two- 3 year terms, Ken Davis and Jerry Lewis hold. And, we have a vacant partial term ending 12/31/2024 So, 3 seats in total.
Attachments:
()
|
|
N. Consideration of Unfinished Business.
|
|
O. Recess the Regular meeting and enter into Finance Meeting.
|
|
P. Recognitions.
|
|
Q. Additional public comment and board comments.
|
|
R. Adjournment
|
